The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Parente, Eugino
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2022-03-13 ~ 2024-02-23
    OF - director → CIF 0
  • 2
    Gerard, Nicholas John
    Company Director born in February 1959
    Individual (11 offsprings)
    Officer
    2015-06-02 ~ 2019-10-14
    OF - director → CIF 0
    Mr Nicolas John Gerard
    Born in February 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Vitale, Neil
    Company Director born in February 1962
    Individual (13 offsprings)
    Officer
    2015-04-09 ~ 2022-03-14
    OF - director → CIF 0
    Mr Neil Vitale
    Born in October 2019
    Individual (13 offsprings)
    Person with significant control
    2019-10-17 ~ 2019-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Neil Vitale
    Born in February 1962
    Individual (13 offsprings)
    Person with significant control
    2016-11-29 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
72,000 GBP2019-04-30
144,000 GBP2018-04-30
Property, Plant & Equipment
8,243 GBP2019-04-30
13,505 GBP2018-04-30
Fixed Assets
80,243 GBP2019-04-30
157,505 GBP2018-04-30
Total Inventories
552,462 GBP2019-04-30
504,640 GBP2018-04-30
Debtors
1,307,528 GBP2019-04-30
1,383,372 GBP2018-04-30
Cash at bank and in hand
40,894 GBP2019-04-30
154,873 GBP2018-04-30
Current Assets
1,900,884 GBP2019-04-30
2,042,885 GBP2018-04-30
Net Current Assets/Liabilities
1,855,758 GBP2019-04-30
1,838,939 GBP2018-04-30
Total Assets Less Current Liabilities
1,936,001 GBP2019-04-30
1,996,444 GBP2018-04-30
Creditors
Amounts falling due after one year
-2,325,000 GBP2019-04-30
-2,325,000 GBP2018-04-30
Net Assets/Liabilities
-392,565 GBP2019-04-30
-331,122 GBP2018-04-30
Equity
Called up share capital
1,000 GBP2019-04-30
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Retained earnings (accumulated losses)
-393,565 GBP2019-04-30
-332,122 GBP2018-04-30
-286,175 GBP2017-04-30
Equity
-392,565 GBP2019-04-30
-331,122 GBP2018-04-30
-285,175 GBP2017-04-30
Profit/Loss
Retained earnings (accumulated losses)
-61,443 GBP2018-05-01 ~ 2019-04-30
-45,947 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
-61,443 GBP2018-05-01 ~ 2019-04-30
-45,947 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-61,443 GBP2018-05-01 ~ 2019-04-30
-45,947 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
-61,443 GBP2018-05-01 ~ 2019-04-30
-45,947 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202018-05-01 ~ 2019-04-30
Motor vehicles
0.202018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Other than goodwill
360,000 GBP2019-04-30
Intangible Assets - Gross Cost
360,000 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
288,000 GBP2019-04-30
216,000 GBP2018-04-30
Intangible Assets - Accumulated Amortisation & Impairment
288,000 GBP2019-04-30
216,000 GBP2018-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
72,000 GBP2018-05-01 ~ 2019-04-30
Intangible Assets - Increase From Amortisation Charge for Year
72,000 GBP2018-05-01 ~ 2019-04-30
Intangible Assets
Other than goodwill
72,000 GBP2019-04-30
144,000 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,307 GBP2019-04-30
Motor vehicles
9,000 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
26,307 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,864 GBP2019-04-30
7,403 GBP2018-04-30
Motor vehicles
7,200 GBP2019-04-30
5,400 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,064 GBP2019-04-30
12,803 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,461 GBP2018-05-01 ~ 2019-04-30
Motor vehicles
1,800 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,261 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Plant and equipment
6,443 GBP2019-04-30
9,904 GBP2018-04-30
Motor vehicles
1,800 GBP2019-04-30
3,600 GBP2018-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,190 GBP2018-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
71,620 GBP2018-04-30
Other Creditors
Amounts falling due within one year
45,126 GBP2019-04-30
130,136 GBP2018-04-30
Amounts falling due after one year
2,325,000 GBP2019-04-30
2,325,000 GBP2018-04-30
Advances or credits given to directors
-2,365,716 GBP2019-04-30
-2,451,776 GBP2018-04-30
-2,514,776 GBP2017-04-30
Advances or credits made to directors during the period
86,060 GBP2018-05-01 ~ 2019-04-30
63,000 GBP2017-05-01 ~ 2018-04-30
  • BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED
    Info
    Registered number 09532827
    45 Highland Drive, Broughton, Milton Keynes MK10 7FA
    Private Limited Company incorporated on 2015-04-09 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2021-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.